Alpha Care (grenville) Limited in 9 Quay View Business Park LOWESTOFT

Alpha Care (grenville) Limited LOWESTOFT

Alpha Care (Grenville) Limited was officially closed on 2020-09-18. Alpha Care (grenville) was a private limited company that could have been found at Excelsior House, 9 Quay View Business Park, Lowestoft, NR32 2HD, Suffolk. This company (formally started on 2015-08-19) was run by 2 directors.
Director Andrew C. who was appointed on 28 February 2019.
Director David Y. who was appointed on 22 May 2018.

The company was officially classified as "other letting and operating of own or leased real estate" (68209). The last confirmation statement was filed on 2018-08-15 and last time the accounts were filed was on 30 September 2017.

Alpha Care (grenville) Limited Address / Contact

Office Address	Excelsior House
Office Address2	9 Quay View Business Park
Town	Lowestoft
Post code	NR32 2HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09740029
Date of Incorporation	Wed, 19th Aug 2015
Date of Dissolution	Fri, 18th Sep 2020
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	5 years old
Account next due date	Sun, 30th Jun 2019
Account last made up date	Sat, 30th Sep 2017
Next confirmation statement due date	Thu, 29th Aug 2019
Last confirmation statement dated	Wed, 15th Aug 2018

Company staff

Andrew C.

Position: Director

Appointed: 28 February 2019

David Y.

Position: Director

Appointed: 22 May 2018

Jtc (uk) Limited

Position: Corporate Secretary

Appointed: 22 May 2018

Rupert B.

Position: Director

Appointed: 22 May 2018

Resigned: 28 February 2019

Paul C.

Position: Director

Appointed: 22 May 2018

Resigned: 28 February 2019

Philip H.

Position: Director

Appointed: 22 May 2018

Resigned: 28 February 2019

Rosemary B.

Position: Director

Appointed: 22 May 2018

Resigned: 28 February 2019

David B.

Position: Director

Appointed: 22 May 2018

Resigned: 13 July 2018

Gautam P.

Position: Director

Appointed: 19 August 2015

Resigned: 22 May 2018

Kumar P.

Position: Director

Appointed: 19 August 2015

Resigned: 22 May 2018

Ketki P.

Position: Secretary

Appointed: 19 August 2015

Resigned: 22 May 2018

Ketki P.

Position: Director

Appointed: 19 August 2015

Resigned: 22 May 2018

Bhikhubhai P.

Position: Director

Appointed: 19 August 2015

Resigned: 22 May 2018

People with significant control

Alpha Care Management Services Group Limited

154 Dereham Road, Norwich, NR2 3AB, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	9738511
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, September 2020	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 18th, September 2020	gazette	Free Download (1 page)
AD01	Address change date: 9th July 2019. New Address: Excelsior House 9 Quay View Business Park Lowestoft Suffolk NR32 2HD. Previous address: 7th Floor 9 Berkeley Street London W1J 8DW England filed on: 9th, July 2019	address	Free Download (2 pages)
MR04	Satisfaction of charge 097400290001 in full filed on: 28th, June 2019	mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 097400290002 in full filed on: 28th, June 2019	mortgage	Free Download (4 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 20th, March 2019	resolution	Free Download (2 pages)
SH01	Statement of Capital on 28th February 2019: 101.00 GBP filed on: 20th, March 2019	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 28/02/19 filed on: 20th, March 2019	insolvency	Free Download (1 page)
SH19	Statement of Capital on 20th March 2019: 101.00 GBP filed on: 20th, March 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 20th, March 2019	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, March 2019	resolution	Free Download (2 pages)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2019 filed on: 6th, March 2019	officers	Free Download (2 pages)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
TM01	28th February 2019 - the day director's appointment was terminated filed on: 6th, March 2019	officers	Free Download (1 page)
TM01	13th July 2018 - the day director's appointment was terminated filed on: 9th, October 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 15th August 2018 filed on: 28th, August 2018	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 31st, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
TM01	22nd May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	22nd May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
TM02	22nd May 2018 - the day secretary's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
AP04	New secretary appointment on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AD01	Address change date: 30th May 2018. New Address: 7th Floor 9 Berkeley Street London W1J 8DW. Previous address: 154 Dereham Road Norwich NR2 3AB United Kingdom filed on: 30th, May 2018	address	Free Download (1 page)
TM01	22nd May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
TM01	22nd May 2018 - the day director's appointment was terminated filed on: 30th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 22nd May 2018 filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 1st, May 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 15th August 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 30th September 2016 filed on: 24th, May 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 18th August 2016 filed on: 19th, August 2016	confirmation statement	Free Download (5 pages)
MR01	Registration of charge 097400290002, created on 23rd October 2015 filed on: 27th, October 2015	mortgage	Free Download (9 pages)
AA01	Current accounting period extended from 31st August 2016 to 30th September 2016 filed on: 26th, October 2015	accounts	Free Download (1 page)
MR01	Registration of charge 097400290001, created on 20th October 2015 filed on: 22nd, October 2015	mortgage	Free Download (5 pages)
NEWINC	Incorporation filed on: 19th, August 2015	incorporation	Free Download (26 pages)
SH01	Statement of Capital on 19th August 2015: 1.00 GBP	capital

Alpha Care (grenville) Limited LOWESTOFT

Alpha Care (grenville) Limited Address / Contact

Company Information / Profile

Company staff

Andrew C.

David Y.

Jtc (uk) Limited

Rupert B.

Paul C.

Philip H.

Rosemary B.

David B.

Gautam P.

Kumar P.

Ketki P.

Ketki P.

Bhikhubhai P.

People with significant control

Company filings

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